Epstein Secrets

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse. 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

dling Instructions: C f at,k ,,o,N(t,,A h 1 un.,1 Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC,

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

acy Act Order to Chief Division Counsel Frank Navas. Brief Description of Communication Faxed: WARNING Information attached to the cover Sheet is U.S. Government Property. If you are not the intended redolent of this information disclosure, reproduction, distribution, or use of this Information Is prohibited (28.LISC.

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

w which AUSA will be assigned this matter. Thank you. Brief Description of Communication Fazed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this Information disdosure, reproduction. distribubon, or use of this information S prohibited (10.USC, g

33401.6735 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

simile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

mi Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern District of Florida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Ac

ef DeSCriptioniof Commuinication Faxed: Cop( 4 !e>c #FC)//1 rtect)unt v : I ' I I I WARNING : • Information attached) to the cover sheet is U.S. Government Property. If you are not the Intended recipient Of this Information disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1S

lorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear.

tion Faxed: Please call me when ready and I will make arrangements to pick them up. Thank-you, WARNING Infomation attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

n Specie Handing Instructions: Please deliver ASAP. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this Information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC,

3401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

r Dr, Suite 500, West Palm Beach, FL 33401. Thank you Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC,

3401.6235 (561) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

Number: ( 561 ) 833-7970 Approved: Brief Description of Communication Faxed: Telephone: ) J WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

inator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC